10-001788EC In Re: Peter Paulding vs. *
 Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, February 24, 2012.


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1DATE FILED

3BEFORE THE () q .. 2012

9STATE OF FLORIDA

12COMMISSION ON ETHICS COMMISSION ON ETHICS

,18fi'-<);>

19e,·-,,_

22In re PETER PAULDING, 1 Nil Y (O A Ii: 5 f

34) f Complaint Nos. 08-099

39Respondent. and 08-121

42A Case No. 10-1788EC

46lUI! Final Order No. 12-083

51FINAL ORDER CLOSING COSTS AND ATTORNEY FEES MATTER

59This matter came before the State of Florida Commission on

69Ethics ("Commission"), meeting in public session on May 4, 2012,

81on the Commission's own motion, the Commission being advised

90that the matter, a referral of a petition for costs and attorney

102fees to the Division of Administrative Hearings (DOAH) , has been

112settled to the mutual satisfaction of the parties to the

122petition, and that the DOAH ALJ has entered an order closing the

134DOAH file in the matter. See the letter from Mr. Paulding's

145counsel, dated April 17, 2012, and the DOAH order, dated

155February 24, 2012, which are attached and incorporated herein.

164Accordingly, in view of the foregoing, this costs and fees

174matter is closed.

177ORDERED by the State of Florida Commission on Ethics

186•

187meeting in public session on May 4, 2012.

195Robert

196Chair

197cc: Mr. Emmett Mitchell, IV, Attorney for Peter Paulding

206Mr. David Erickson Hudgens, Attorney for Kevin Shea

214and Yvonne Ysrael

217The Honorable Lawrence P. Stevenson,

222Division of Administrative Hearings

226April!?,2012

228VIA HAND DELIVERY

231Ms. Virlindia Doss

234Executive Director

236Florida Commission on Ethics

2403600 Maclay Boulevard, Suite 201

245Tallahassee, Florida32312

247Re: In re: PETER PAULDING, Complaint Nos. 08-099, 08·121

256Dear Ms. Doss:

259This firm represents Mr. Peter Paulding, the Respondent in the above-referenced matter.

271The Commission on Ethics (Commission) dismissed the complaints filed against the

282Respondent on January 27, 2010. On February 12,2010, the Respondent filed a Petition for

297Costs and Attorney Fees with the Commission, which it referred to the Division of

311Administrative Hearings (DOAH) on April 2, 1010. "

318I am pleased to report that the DOAH proceeding has been settled to the mutual satisfaction

334of the parties. A copy of Judge Stevenson's February 24,2012, order closing the file is

350attached for your information.

354If you have any questions or concerns, please feel free to contact me.

367Sincerely,

368Emmett Mitchell, IV (Bucky)

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PDF
Date
Proceedings
PDF:
Date: 05/10/2012
Proceedings: Agency Final Order Closing Costs and Attorney Fees Matter filed.
PDF:
Date: 05/09/2012
Proceedings: Agency Final Order
PDF:
Date: 03/01/2012
Proceedings: Transmittal letter from Claudia Llado forwarding Respondent's Notice of Filing a Certificate of Authenticity and a copy of the recorded interview of Kevin Shea, to the Respondent.
PDF:
Date: 02/29/2012
Proceedings: Letter to Judge Stevenson from E. Mitchell regarding receipt of Order Closing File filed.
PDF:
Date: 02/24/2012
Proceedings: Order Closing File. CASE CLOSED.
PDF:
Date: 02/23/2012
Proceedings: Notice of Settlement filed.
PDF:
Date: 02/22/2012
Proceedings: Letter to Judge Stevenson from E. Mitchell enclosing potential witnesses and proposed exhibits for hearing filed.
PDF:
Date: 02/01/2012
Proceedings: Notice of Hearing (hearing set for February 23, 2012; 2:00 p.m.; Tallahassee, FL).
PDF:
Date: 01/24/2012
Proceedings: Letter to Judge Stevenson from E. Mitchell regarding available dates for hearing filed.
PDF:
Date: 11/10/2011
Proceedings: Status Report filed.
PDF:
Date: 10/14/2011
Proceedings: Joint Status Report filed.
PDF:
Date: 10/04/2011
Proceedings: Order Granting Extension of Time.
PDF:
Date: 10/03/2011
Proceedings: Joint Motion for Continuance filed.
PDF:
Date: 09/29/2011
Proceedings: Motion for Default Judgment filed.
PDF:
Date: 08/15/2011
Proceedings: (Proposed) Order of Default Judgment filed.
PDF:
Date: 07/29/2011
Proceedings: Order on Pending Discovery.
PDF:
Date: 07/22/2011
Proceedings: Notice of Telephonic Pre-hearing Conference (set for July 29, 2011; 1:00 p.m., Eastern Time; 12:00 p.m., Central Time).
PDF:
Date: 06/06/2011
Proceedings: Order Concerning Hearing Exhibits, Witnesses, and Dispute Resolution.
PDF:
Date: 06/06/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for October 4, 2011; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
PDF:
Date: 06/02/2011
Proceedings: Joint Status Report filed.
PDF:
Date: 05/23/2011
Proceedings: Order Granting Continuance (parties to advise status by June 2, 2011).
PDF:
Date: 05/20/2011
Proceedings: Motion for Continuance filed.
PDF:
Date: 05/03/2011
Proceedings: (Proposed) Order for Entry of Default Judgment filed.
PDF:
Date: 05/03/2011
Proceedings: Motion for Entry of Default Judgment filed.
PDF:
Date: 04/28/2011
Proceedings: Respondent's Notice of Filing.
PDF:
Date: 03/04/2011
Proceedings: Order on Motion to Compel.
PDF:
Date: 01/26/2011
Proceedings: Notice of Hearing by Video Teleconference (hearing set for May 24, 2011; 10:00 a.m., Central Time; Pensacola and Tallahassee, FL).
PDF:
Date: 01/21/2011
Proceedings: Joint Status Report filed.
PDF:
Date: 01/10/2011
Proceedings: Order Granting Continuance (parties to advise status by January 21, 2011).
PDF:
Date: 01/10/2011
Proceedings: Consent and Joinder in Respondent's Motion for Continuance filed.
PDF:
Date: 01/04/2011
Proceedings: Motion to Compel Discovery filed.
PDF:
Date: 01/04/2011
Proceedings: Motion for Continuance filed.
PDF:
Date: 10/20/2010
Proceedings: Notice of Service of Respondent's First Set of Interrogatories filed.
PDF:
Date: 10/14/2010
Proceedings: Notice of Hearing (hearing set for January 11, 2011; 10:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 10/11/2010
Proceedings: Joint Status Report filed.
PDF:
Date: 09/29/2010
Proceedings: Order Granting Continuance (parties to advise status by October 11, 2010).
PDF:
Date: 09/24/2010
Proceedings: Motion for Continuance filed.
PDF:
Date: 07/28/2010
Proceedings: Order Re-scheduling Hearing (hearing set for October 4, 2010; 9:00 a.m., Central Time; Pensacola, FL).
PDF:
Date: 07/22/2010
Proceedings: Joint Status Report filed.
PDF:
Date: 07/19/2010
Proceedings: Notice of Cancellation Deposition filed.
PDF:
Date: 07/19/2010
Proceedings: Notice of Deposition filed.
PDF:
Date: 07/16/2010
Proceedings: Notice of Cancellation of Deposition filed.
PDF:
Date: 07/12/2010
Proceedings: Notice of Taking Deposition (Kein Shea) filed.
PDF:
Date: 07/12/2010
Proceedings: Order Granting Continuance (parties to advise status by July 22, 2010).
PDF:
Date: 07/07/2010
Proceedings: Motion for Continuance filed.
PDF:
Date: 06/24/2010
Proceedings: Notice of Appearance (of D. Hudgens) filed.
PDF:
Date: 06/24/2010
Proceedings: Affidavit of Reasonable Attorneys' Fees filed.
PDF:
Date: 06/24/2010
Proceedings: Petitioner's Notice of Filing (of Affidavir of Reasonable Attorneys' Fees) filed.
PDF:
Date: 05/28/2010
Proceedings: Notice of Taking Deposition filed.
PDF:
Date: 04/22/2010
Proceedings: Order Re-scheduling Hearing by Video Teleconference (hearing set for July 12, 2010; 9:00 a.m., Central Time; Pensacola and Tallahassee, FL).
PDF:
Date: 04/15/2010
Proceedings: Response to Initial Order and Motion to Reconsider Hearing Setting filed.
PDF:
Date: 04/14/2010
Proceedings: Order of Pre-hearing Instructions.
PDF:
Date: 04/14/2010
Proceedings: Notice of Hearing (hearing set for June 16, 2010; 9:00 a.m.; Tallahassee, FL).
PDF:
Date: 04/12/2010
Proceedings: Respondent's Response to Initial Order filed.
PDF:
Date: 04/02/2010
Proceedings: Initial Order.
PDF:
Date: 04/01/2010
Proceedings: Complaint (08-099 Amendment dated July 27, 2009) filed.
PDF:
Date: 04/01/2010
Proceedings: Public Report filed.
PDF:
Date: 04/01/2010
Proceedings: Agency referral filed.
PDF:
Date: 04/01/2010
Proceedings: Complaint (08-121) filed.
PDF:
Date: 04/01/2010
Proceedings: Complaint (08-099) filed.
PDF:
Date: 04/01/2010
Proceedings: Complaint (08-099 Amendment dated August 16, 2008) filed.
PDF:
Date: 04/01/2010
Proceedings: Report of Investigation filed.
PDF:
Date: 04/01/2010
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate (08-121) filed.
PDF:
Date: 04/01/2010
Proceedings: Determination of Investigative Jurisdiction and Order to Investigate (08-099) filed.
PDF:
Date: 04/01/2010
Proceedings: Amendment to Determination of Investigative Jurisdiction and Order to Investigate (08-099) filed.
PDF:
Date: 04/01/2010
Proceedings: Advocate's Recommendation filed.
PDF:
Date: 04/01/2010
Proceedings: Petition for Costs and Attorney's Fees filed.

Case Information

Judge:
LAWRENCE P. STEVENSON
Date Filed:
04/01/2010
Date Assignment:
04/02/2010
Last Docket Entry:
05/10/2012
Location:
Tallahassee, Florida
District:
Northern
Agency:
Other
Suffix:
EC
 

Counsels